June 12, 2023 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Motion to Recess into Closed Session -6:00pm (JEH-JTC) - Closed Session to discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations, and 2C(11) litigation.
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3. Reconvene Open Meeting - 7:00 pm (JEH - Board Room)
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4. Roll Call
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5. Approval of Meeting Agenda
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6. Public Hearing - Conduct of Public Hearing concerning the intent of the Board of Education to sell $6,500,000 Working Cash Fund Bonds for the purpose of increasing the District’s Working Cash Fund.
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7. District Update
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7.A) Board/Superintendent Comments
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7.B) Superintendent Student Advisory Committee
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8. Public Comments [Time: Not to exceed 60 minutes]
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9. Proposed Action Items - * Items part of consent agenda
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10. *Personnel:
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10.A) Appointments, Leaves and Separations
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11. *Destruction of Closed Session Meeting Minutes and Recordings (May 2021)
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12. *Contracts over $25,000
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13. *Gift Approval: Willard, Dewey
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14. * Homework Policy Amendments - Policy 6:290
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15. *List of Bills (March 2023)
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16. *Treasurer's Report (February and March 2023)
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17. *Budget Amendments (March 2023)
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18. *CLIC Insurance Renewal/Premium Payment FY24
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19. *SELF Workers' Compensation Renewal/Premium Payment FY24
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20. *Landscape Contract for FY24
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21. *Working Cash Fund Transfer FY24
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22. Resolution Authorizing Suspension Without Pay for a Licensed Staff
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23. Resolution Authorizing Reduction in Force of Educational Support Personnel
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24. Treasurer's Bond Renewal FY24
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25. Approval of Correction for Student Fees FY24
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26. Transportation Contract Amendments for Positive Connections and Compass Transportation
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27. Resolution Authorizing Commencement of Social Media Litigation
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28. Board Planning Calendar 2023-2024
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29. Adjournment
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30. FYI:
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30.A) FOIA Report
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30.B) Collaboration & Partnership Update
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30.C) Emergency and Crisis Annual Report SY22-23
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30.D) 2023-2024 Board - School Liaisons
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30.E) 2023-24 School Board Committee Assignments
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